Company Executives

Executive Chairman of the Board

Chief Executive Officer

Age 69

Compensation -

Sex Female

Chief Financial Officer

Principal Financial and Accounting Officer

Age 39

Compensation -

Sex Male

Chief Financial Officer

Principal Financial and Accounting Officer

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Lynn Stockwell Executive Chairman of the Board Chief Executive Officer	69	-	Female
Mr. Saleem Elmasri Chief Financial Officer Principal Financial and Accounting Officer	39	-	Male
Mr. Glenn Worman Chief Financial Officer Principal Financial and Accounting Officer	66	-	Male

Independent Director

Age 45

Compensation -

Sex Female

Independent Director

Age 62

Compensation -

Sex Male

Independent Director

Age 79

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Catherine Do Independent Director	45	-	Female
Dr. G. Sridhar Prasad Independent Director	62	-	Male
Mr. Myron Shulgan Independent Director	79	-	Male